LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED was incorporated 33 years ago on 18/06/1990 and has the registered number: 02512711. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED Corporate Director 2019-11-01 CURRENT
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 1997-10-10 CURRENT
MR DENIS JACKSON Jan 1966 British Director 2017-10-22 CURRENT
FRANK WHITELEY Nov 1930 British Director RESIGNED
MR ADAM ERSKINE Dec 1934 Secretary RESIGNED
CHRISTOPHER CHARLES BIDDULPH DUFFETT Aug 1943 British Director 2001-07-31 UNTIL 2002-04-12 RESIGNED
JOHN KENNETH HOWELL Nov 1960 Secretary 1994-01-01 UNTIL 1997-10-10 RESIGNED
DAVID STONE Feb 1941 British Director RESIGNED
PETER MICHAEL SKEGGS Sep 1951 Director 2001-07-31 UNTIL 2003-05-23 RESIGNED
MR ROBERT JOHN PETERS Feb 1948 British Director RESIGNED
ALAN GEORGE SPALL May 1944 British Director RESIGNED
JENNIFER JANE DILLON GILBERT Apr 1956 British Director 2003-09-18 UNTIL 2013-10-31 RESIGNED
MR TIMOTHY MICHAEL JAMES FULLWOOD Jun 1955 British Director 2003-07-22 UNTIL 2018-01-12 RESIGNED
ARTHUR NIGEL ASKEW DICKEN Dec 1940 British Director RESIGNED
HUGH MONTGOMERY DONALDSON Dec 1941 British Director RESIGNED
THE LAW DEBENTURE TRUST CORPORATION PLC Corporate Director RESIGNED
MR HUGH ROBERT ARTHUR BROWN Jun 1942 British Director 1992-09-01 UNTIL 1999-06-03 RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Director 2018-01-12 UNTIL 2019-11-01 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2002-02-13 UNTIL 2016-08-31 RESIGNED
MRS DENYSE MONIQUE ANDERSON Apr 1953 British Director 2001-07-31 UNTIL 2015-04-30 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2016-08-31 UNTIL 2017-10-22 RESIGNED
ROBERT JAMES WILLIAMS Sep 1948 British Director 2001-07-31 UNTIL 2004-12-31 RESIGNED
MR MICHAEL CHARLES SWIFT Oct 1931 British Director RESIGNED
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 1999-06-29 UNTIL 2001-07-31 RESIGNED
L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED Corporate Director 1999-06-29 UNTIL 2001-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Corporation P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAW DEBENTURE CORPORATION PLC(THE) LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
LAW DEBENTURE TRUSTEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BEAGLE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
L.D.C. TRUST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC LONDON Dissolved... FULL 6523 - Other financial intermediation
RTL SHAREHOLDER SVC LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TNT HOLDINGS (UK) LIMITED ATHERSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EQUITY TRUSTEES (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAW DEBENTURE SECURITISATION SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPORTINGBET LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EQUITY TRUST (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WARWICK INVESTMENTS LTD LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHIGWELL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ERG WIND MEI 2-14-1 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CUCINA CAPITAL PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED 2023-09-14 31-12-2022 £250,000 equity
Micro-entity Accounts - LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED 2022-09-23 31-12-2021 £250,000 equity
Abbreviated Company Accounts - LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED 2016-05-28 31-12-2015 £250,000 equity
Abbreviated Company Accounts - LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED 2015-05-30 31-12-2014 £250,000 equity
Abbreviated Company Accounts - LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED 2014-07-24 31-12-2013 £250,000 equity

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